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Crawford & Company Emea/Ap Management Ltd
01313383
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
THE HALLMARK BUILDING, LONDON, EC3M 5JE
Incorporated 10/05/1977
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr Stephen David Pearsall
director · Since 22/03/2010
INTERNATIONAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 58
Also on 23 other boards
Ms Tami Edith Stevenson
director · Since 01/01/2024
GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 59
Also on 5 other boards
Persons with Significant Control
Crawford & Company Adjusters Limited
75–100% shares
75–100% votes
Appoint directors
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE
Reg: 2067042 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BANK OF AMERICA, N.A. AS ADMINISTRATIVE AGENT
Created 02/12/2025Registered 08/12/2025
charge
satisfied
BARCLAYS BANK PLC
Created 20/07/1990Registered 01/08/1990Satisfied 12/11/2012